Company Information
CIN
Status
Date of Incorporation
25 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
21,700,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Shantaram Barhate
Director/Designated Partner
about 7 years ago
about 7 years ago
Anil Divakaran Nair
Director
about 7 years ago
about 7 years ago
Preetiindersingh Bhupindersingh Sethi
Director
almost 37 years ago
almost 37 years ago
Past Directors
Rajesh Govindram Bhatia
Director
over 11 years ago
over 11 years ago
Surinder Sethi
Additional Director
over 12 years ago
over 12 years ago
Yerramilli Venkata Surya Sanyasi Raju
Director
about 28 years ago
about 28 years ago
Manjit Singh Sawhney
Director
almost 30 years ago
almost 30 years ago
Charges
04 December 1999
Bank Of Maharashtra
95 Lak
29 June 1998
State Bank Of India
95 Lak
20 June 1998
Bank Of Maharashtra
10 Lak
31 March 1998
Bank Of Maharashtra
3 Crore
03 December 1997
Bank Of Maharashtra
40 Lak
29 March 1997
Bank Of Maharashtra
60 Lak
29 March 1996
State Bank Of India
4 Crore
08 November 1994
Bank Of Maharashtra
20 Lak
05 January 1990
Bank Of Maharashtra
8 Lak
29 June 1998
State Bank Of India
0
04 December 1999
Bank Of Maharashtra
0
29 March 1996
State Bank Of India
0
29 March 1997
Bank Of Maharashtra
0
31 March 1998
Bank Of Maharashtra
0
20 June 1998
Bank Of Maharashtra
0
08 November 1994
Bank Of Maharashtra
0
05 January 1990
Bank Of Maharashtra
0
03 December 1997
Bank Of Maharashtra
0
29 June 1998
State Bank Of India
0
04 December 1999
Bank Of Maharashtra
0
29 March 1996
State Bank Of India
0
29 March 1997
Bank Of Maharashtra
0
31 March 1998
Bank Of Maharashtra
0
20 June 1998
Bank Of Maharashtra
0
08 November 1994
Bank Of Maharashtra
0
05 January 1990
Bank Of Maharashtra
0
03 December 1997
Bank Of Maharashtra
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Notice of resignation;-10042018
Optional Attachment-(1)-10042018
Evidence of cessation;-10042018
Form DIR-12-10042018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Notice of resignation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Interest in other entities;-06122017
Evidence of cessation;-06122017
Optional Attachment-(1)-06122017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-21112017